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Economic Development Authority Committee

ECONOMIC DEVELOPMENT AUTHORITY

Tuesday,April 15th, 2008
11:00 a.m.
Wanamingo City Hall
401 Main Street, Wanamingo, Minnesota

11:00 a.m. Call to Order

Motion to Elect Chair

Motion to Elect Vice-Chair

Motion to appoint members of the County Board to the Board of EDA

Motion to appoint the Finance Director as the Treasurer of the EDA

Motion to appoint the County Attorney as the Attorney of the EDA

Review and Approve the April 15th, 2008 board meeting agenda

Review and Approve the November 20th , 2007 minutes

REPORTS
1. Revision to Tax Abatement Policy - Ron Zeigler
2. Revision to Bylaws - Scott Arneson

OTHER

Adjourn

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